End User & Business Analyst Training
Designed for end users of Detica NetReveal® technologies, this is a comprehensive course that provides the tools for success in the everyday use of our products. The program focuses on delivering know-how in detection, investigation, management, and reporting of suspicious or fraudulent activity. It also provides information on how to tune elements of the system to meet the ongoing requirements of a rapidly changing financial crime and compliance marketplace.
End users and administrators typically receive training in the weeks prior to UAT. This will enable them to test the Detica NetReveal® Implementation, confident in the knowledge that they will be able to use Detica NetReveal® successfully after go-live.
Business Analysts will receive training prior to project scoping. This will inform each analyst of the capabilities of Detica NetReveal® solutions and will ensure that project scoping is a smooth exercise from which they will be able to accurately detail their requirements to the Detica NetReveal® Project Team.
End User and Business Analyst Training
| Course Code | Course Title | Length | Prerequisites |
|---|---|---|---|
| BA01 | Base Platform | 0.5 Days | |
| BA02 | Case Management / EIM Investigator | 0.5 Days | BA01 |
| BA03 | Scenario Manager | 1 day | BA01, BA02 |
| BA04 | Watchlist Manager | 0.5 Days | BA01, BA02 |
| BA05 | Services Manager Training | 0.5 Days | BA01, BA02 |
| BA06 | Application Builder | 1 Day | BA01, BA02 |
| CA03 | Workflow Configurator | 1 Day | BA01, BA02 |
| BA08 | Customer Due Diligence | 0.5 Days | BA01, BA02 BA03 |
| BA07 | Link Analysis | 0.5 Days | BA01, BA02 |
| NW01 | Workbench End User | 0.5 Days | |
| NV01 | Visualizer End User | 0.5 Days |
Optional advanced workshops are also available for detection, building a vertical and project specific Workbench, Visualizer and Detica NetReveal® Analyzer™ end user topics.
If you have any inquiries about our Training Programs, simply contact your local Detica NetReveal® representative or netreveal.training@detica.com






